Unclaimed property in Sullivan City, TX
2,598 records · $522,374 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
PO Box 337, Sullivan City, TX, 78595
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2024 · ID 92496631
$79.20
3 possible associated properties
Same owner name elsewhere
- Vanderpool, Wesley$98.64100% confidence
14000 Vanderpool Road, Sullivan City, TX, 78595
- Vanderpool, Wesley$1,199.34100% confidence
14000 Vanderpool Road, Sullivan City, TX, 78595
- Vanderpool, Wesley$118.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanderpool, Wesley$98.64100% confidence
Ortiz, HTX
Sullivan City, TX, 78595
Held by Fire Ins Exchange
Co-owner on this record: Ortiz, J
Insurance premium refund (IN05) · Reported 2006 · ID 42532791
$79.00
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
418 Venecia Drive, Sullivan City, TX, 78595
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 81015439
$79.00
4 possible associated properties
Same owner name elsewhere
- Alaffa, Dagoberto$70.83100% confidence
PO Box 755, Sullivan City, TX, 78595
At this address
- Alaffa, Yesenia$41.6791% confidence
418 Venecia Drive, Sullivan City, TX, 78595
- Alaffa, Yesenia$41.2191% confidence
418 Venecia Drive, Sullivan City, TX, 78595
- Alaffa, Edwin1 SHARES91% confidence
418 Venecia Drive, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaffa, Dagoberto$70.83100% confidence
PO Box 148, Sullivan City, TX, 78595
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 21419848
$78.88
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Norma L$31.48100% confidence
PO Box 148, Sullivan City, TX, 78595
- Gutierrez, Norma L$2.1698% confidence
550 Coal Canyon Road, Oroville, CA, 95965
- Gutierrez, Norma L$3.0898% confidence
911 Gonzales Street, Placentia, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Norma L$31.48100% confidence
PO Box 718, Sullivan City, TX, 78595
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82540783
$78.80
3 possible associated properties
Same owner name elsewhere
- Aguirre, Ignacio$420.5398% confidence
7121 Granite Road, El Paso, TX, 79915
- Aguirre, Ignacio$423.8698% confidence
P. O. Box 9705, Moreno Valley, CA, 92552
- Aguirre, Ignacio$286.3598% confidence
17602 Granada Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Ignacio$420.5398% confidence
P O Box 529, Sullivan City, TX, 78595
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95075198
$78.79
$78.69
2 possible associated properties
Same owner name elsewhere
- Vivas, Jacob$0.6098% confidence
New York, CA, 00000
- Vivas, Jacob$0.0198% confidence
888 Ruthupham Avenue, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vivas, Jacob$0.6098% confidence
1900 Cedro Street, Sullivan City, TX, 78595
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 19973997
$78.39
2 possible associated properties
At this address
- Olivarez, Maria C$70.4798% confidence
1900 Cedro Street, Sullivan City, TX, 78595
- Olivarez, Maria C$56.9498% confidence
1900 Cedro Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivarez, Maria C$70.4798% confidence
PO Box 246, Sullivan City, TX, 78595
Held by Western Tidewater Regional Jail
Court suspense account (CT04) · Reported 2015 · ID 19163752
$78.11
PO Box 583, Sullivan City, TX, 78595
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87916884
$78.08
PO Box 94, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 14598006
$77.88
154 La Paloma Street, Sullivan City, TX, 78595
Held by Rally Credit Union
Savings account (AC02) · Reported 2021 · ID 74752407
$77.77
2 possible associated properties
Same owner name elsewhere
- Reyna, Rolando$1,283.2798% confidence
4241 Winters Drive, Corpus Christi, TX, 78415
- Reyna, Rolando$150.0098% confidence
5606 Robertson Street Apt 2, Houston, TX, 77009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyna, Rolando$1,283.2798% confidence
PO Box 983, Sullivan City, TX, 00000
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 15279331
$77.53
1 possible associated property
Same owner name elsewhere
- Gonzalez, San Juanita M$201.0098% confidence
Falfurrias, TX, 78355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, San Juanita M$201.0098% confidence
PO Box 94, Sullivan City, TX, 78595
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 9373953
$77.52
Pinto 1 Lot 13 Colorado Street, Sullivan City, TX, 78595
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2008 · ID 41918758
$77.30
P O Box 125, Sullivan City, TX, 78595
Held by Ceridian Corp
Accounts payable (MS08) · Reported 2006 · ID 15865321
$77.27
1 possible associated property
Same owner name elsewhere
- Rosales, Transport$27.61100% confidence
P O Box 12999, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Transport$27.61100% confidence
PO Box 680, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 5010010
$77.21
PO Box 39, Sullivan City, TX, 78595
Held by First Ntl Bank
Savings account (AC02) · Reported 1998 · ID 23500988
$76.80
3 possible associated properties
Same owner name elsewhere
- Romero, Fidel R$3.3698% confidence
355 Pacific Avenue, La Habra, CA, 90631
- Romero, Fidel R$0.1098% confidence
1746 10th Avenue, Oakland, CA, 94606
- Romero, Fidel R$101.7898% confidence
1910 Preston Avenue, Echo Park, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Fidel R$3.3698% confidence
C/o Sergio Sandoval Executor PO Box 489, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Sandoval, Teresa
Insurance premium refund (IN05) · Reported 2002 · ID 14561005
$76.70
1 possible associated property
Same owner name elsewhere
- Sandoval, Sergio Antonio$27.2598% confidence
6901 State Street, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Sergio Antonio$27.2598% confidence
C/o Sergio Sandoval Executor PO Box 489, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Sandoval, Sergio Antonio
Insurance premium refund (IN05) · Reported 2002 · ID 14561005
$76.70
208 El Sendero Drive, Sullivan City, TX, 78595
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91408725
$76.49
1 possible associated property
At this address
- Torres, Erick$642.1198% confidence
208 El Sendero Drive, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Erick$642.1198% confidence
PO Box 977, Sullivan City, TX, 78595
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2018 · ID 51267173
$76.42
3 possible associated properties
Same owner name elsewhere
- City Of Laredo Health Dept$201.45100% confidence
1774 East Price Road, Brownsville, TX, 78521
- City Of Laredo Health Dept$329.02100% confidence
103-A South Kain Street, Rio Grande City, TX, 78582
- City Of Laredo Health Dept$268.88100% confidence
123 West Commercial Avenue, La Feria, TX, 78559
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City Of Laredo Health Dept$201.45100% confidence
P O Box 35, Sullivan City, TX, 78595
Held by Wellington Premium Finance Inc
Refund due (MS11) · Reported 1993 · ID 33557875
$76.36
211 West Mesquite Lot 22, Sullivan City, TX, 78595
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024 · ID 94405331
$76.25
2 possible associated properties
Same owner name elsewhere
- Trevino, Neri$623.35100% confidence
211 West Mesquite, Sullivan City, TX, 78595
- Trevino, Neri$710.0098% confidence
PO Box 139, Los Ebanos, TX, 78565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Neri$623.35100% confidence
714 Palo Blanco Street, Sullivan City, TX, 78595
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2020 · ID 63559441
$76.00
2 possible associated properties
Same owner name elsewhere
- Salinas, Arnoldo$747.2898% confidence
PO Box 2509, Roma, TX, 78584
- Salinas, Arnoldo$258.2498% confidence
2211 West 6th Street, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Arnoldo$747.2898% confidence
P O Box 10 McAllen Motor Sports, Sullivan City, TX, 78595
Held by Pacific Specialty Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 41464329
$75.85
PO Box 1002, Sullivan City, TX, 78595
Held by At&t Corp
Refund due (MS11) · Reported 2012 · ID 4241210
$75.83
2 possible associated properties
Same owner name elsewhere
- Vela, Maria R$511.0098% confidence
K06, Weslaco, TX, 78596
- Vela, Maria R$246.5898% confidence
4092 Westland Drive, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vela, Maria R$511.0098% confidence
PO Box 836, Sullivan City, TX, 78595
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 7811502
$75.44
417 Venecia Drive, Sullivan City, TX, 78595
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021 · ID 72777759
$75.44
6 possible associated properties
Same owner name elsewhere
- Chavarria, Rafael$429.15100% confidence
PO Box 758, Sullivan City, TX, 78595
- Chavarria, Rafael$1,002.11100% confidence
PO Box 758, Sullivan City, TX, 78595
- Chavarria, Rafael$241.4198% confidence
8127 Lynn Street, Houston, TX, 77017
At this address
- Chavarria, Rafael$49.2098% confidence
417 Venecia Drive, Sullivan City, TX, 78595
- Chavarria, Rafael$800.0098% confidence
417 Venecia Drive, Sullivan City, TX, 78595
- Chavarria, Rafael$62.0398% confidence
417 Venecia Drive, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavarria, Rafael$429.15100% confidence
715 East Expy 83, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62948198
$75.36
4 possible associated properties
Same owner name elsewhere
- My, Generation Zone Dme$85.7398% confidence
PO Box 261625, Plano, TX, 75026
At this address
- My, Generation Zone Dme$75.2398% confidence
715 East Expy 83, Sullivan City, TX, 78595
- My, Generation Zone Dme$166.5298% confidence
715 East Expy 83, Sullivan City, TX, 78595
- My, Generation Zone Dme$75.2398% confidence
715 East Expy 83, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- My, Generation Zone Dme$85.7398% confidence
PO Box 171, Sullivan City, TX, 78595
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73130054
$75.33
700 El Faro Road, Sullivan City, TX, 78595
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73130054
$75.33
715 East Expy 83, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62948193
$75.23
4 possible associated properties
Same owner name elsewhere
- My, Generation Zone Dme$85.7398% confidence
PO Box 261625, Plano, TX, 75026
At this address
- My, Generation Zone Dme$166.5298% confidence
715 East Expy 83, Sullivan City, TX, 78595
- My, Generation Zone Dme$75.2398% confidence
715 East Expy 83, Sullivan City, TX, 78595
- My, Generation Zone Dme$239.0498% confidence
715 East Expy 83, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- My, Generation Zone Dme$85.7398% confidence
715 East Expy 83, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62948195
$75.23
4 possible associated properties
Same owner name elsewhere
- My, Generation Zone Dme$85.7398% confidence
PO Box 261625, Plano, TX, 75026
At this address
- My, Generation Zone Dme$75.2398% confidence
715 East Expy 83, Sullivan City, TX, 78595
- My, Generation Zone Dme$166.5298% confidence
715 East Expy 83, Sullivan City, TX, 78595
- My, Generation Zone Dme$239.0498% confidence
715 East Expy 83, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- My, Generation Zone Dme$85.7398% confidence
PO Box 611, Sullivan City, TX, 78595
Held by Cabelas Worlds Foremost Bank
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 17537302
$75.08
3 possible associated properties
Same owner name elsewhere
- Arechiga, Guadalupe$214.04100% confidence
PO Box 611, Sullivan City, TX, 78595
- Arechiga, Guadalupe$519.5098% confidence
8205 Santa Monica #1-325, W Hollywood, CA, 90046
- Arechiga, Guadalupe$538.6098% confidence
Guadalupe Arechiga
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arechiga, Guadalupe$214.04100% confidence
P O Box 489, Sullivan City, TX, 78595
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2017 · ID 27595265
$75.04
Budouganvilla Street 7th Block, Sullivan City, TX, 78595
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 17719645
$75.00
2nd Boganbilla Street, Sullivan City, TX, 78595
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 7705515
$75.00
P O Box 697, Sullivan City, TX, 78595
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 19980752
$75.00
1 possible associated property
Same owner name elsewhere
- Salinas, Luciana$35.0098% confidence
9229 Sepulveda Boulevard, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Luciana$35.0098% confidence
PO Box 978, Sullivan City, TX, 78595
Held by Old Republic Home Protection Inc
Payment for goods or services (MS04) · Reported 2015 · ID 40710241
$75.00
Pobox 1022, Sullivan City, TX, 78595
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 20004964
$75.00
104 Siria Street, Sullivan City, TX, 78595
Held by State Of Michigan
Other outstanding official check (CK15) · Reported 2017 · ID 15175030
$75.00
PO Box 1083, Sullivan City, TX, 78595
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80027078
$75.00
3 possible associated properties
Same owner name elsewhere
- Ignacio, Ibarra$5.1598% confidence
1621 Terry Court, Porterville, CA, 93257
- Ignacio, Ibarra$2.2798% confidence
321 Spruce Street, Chula Vista, CA, 91911
- Ignacio, Ibarra$29.2198% confidence
4646 West 111th Street, Inglewood, CA, 90304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ignacio, Ibarra$5.1598% confidence
PO Box 148, Sullivan City, TX, 78595
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2023 · ID 86641046
$75.00
1 possible associated property
Same owner name elsewhere
- Canales, Tanairie$41.4598% confidence
821 Rancho Escondido, La Joya, TX, 78560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canales, Tanairie$41.4598% confidence
PO Box 1003, Sullivan City, TX, 78595
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72488031
$74.97
2 possible associated properties
Same owner name elsewhere
- Mendiola, Paulino$65.42100% confidence
PO Box 1086, Sullivan City, TX, 78595
- Mendiola, Paulino$72.94100% confidence
PO Box 1086, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendiola, Paulino$65.42100% confidence
8 Dillar, Sullivan City, TX, 78595
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024 · ID 90406602
$74.90
3 possible associated properties
Same owner name elsewhere
- Moya, Armando$2,000.0098% confidence
5927 Alemeada Road, Houston, TX, 77004
- Moya, Armando$342.4498% confidence
14630 Waldine Street, Houston, TX, 77015
- Moya, Armando$1,328.4798% confidence
458 East Durham, Raymondville, TX, 78580
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moya, Armando$2,000.0098% confidence
PO Box 532, Sullivan City, TX, 78595
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 65944525
$74.71
213 Guadalupe Flores Road, Sullivan City, TX, 78595
Held by Homesteaders Life Co
Insurance premium refund (IN05) · Reported 2024 · ID 91287771
$74.55
1 possible associated property
At this address
- Zuniga, Luis Gerardo$38.8691% confidence
213 Guadalupe Flores Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, Luis Gerardo$38.8691% confidence
P O Box 1101, Sullivan City, TX, 78595
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 26932770
$74.43
3 possible associated properties
Same owner name elsewhere
- Hernandez, JR Heriberto$9.6598% confidence
5812 Montior Street, Bakersfield, CA, 93307
- Hernandez, JR Heriberto$22.8898% confidence
1647 South Van Ness Avenue, Los Angeles, CA, 90019
- Hernandez, JR Heriberto$385.0098% confidence
2451 West Magnolia, San Antonio, TX, 78228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, JR Heriberto$9.6598% confidence
$74.32
$74.03
$74.00
318 El Pinto Road, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 88186697
$73.99
P O Box 73, Sullivan City, TX, 78595
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 7427201
$73.97
935 North El Faro Road, Sullivan City, TX, 78595
Held by Dcomm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82323127
$73.88
314 Cardinal Street, Sullivan City, TX, 78595
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 96398606
$73.82
Ebony Street Lot 78, Sullivan City, TX, 78595
Held by Barnes & Noble Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 1401188
$73.65
2 possible associated properties
Same owner name elsewhere
- Villarreal, Sergio H$79.3998% confidence
441 Plaza Calimar, Chula Vista, CA, 91914
- Villarreal, Sergio H$110.0298% confidence
909 Lake View Drive, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Sergio H$79.3998% confidence
PO Box 174, Sullivan City, TX, 78595
Held by South Texas Health System
Refund due (MS11) · Reported 2023 · ID 86548271
$73.47
PO Box 794, Sullivan City, TX, 78595
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007 · ID 16270817
$73.00
PO Box 1086, Sullivan City, TX, 78595
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40515504
$72.94
2 possible associated properties
Same owner name elsewhere
- Mendiola, Paulino$65.42100% confidence
PO Box 1086, Sullivan City, TX, 78595
- Mendiola, Paulino$74.97100% confidence
PO Box 1003, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendiola, Paulino$65.42100% confidence
209 Venecia Drive, Sullivan City, TX, 78595
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2020 · ID 62888985
$72.75
139 Geranio Street, Sullivan City, TX, 78595
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94068132
$72.75
P O Box 301, Sullivan City, TX, 78595
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2007 · ID 40503375
$72.57
116 El Pinto Road, Sullivan City, TX, 78595
Held by Wellington Risk Ins Agency Inc
Co-owner on this record: Bustillos, Jose
Insurance premium refund (IN05) · Reported 2021 · ID 73614587
$72.40
4 possible associated properties
Same owner name elsewhere
- Bustillos, Graciela$61.0098% confidence
151 Prado Apt 152, El Paso, TX, 79907
- Bustillos, Graciela$109.6498% confidence
8507 Alameda Avenue Apt B13, El Paso, TX, 79907
At this address
- Bustillos, Jose$72.4091% confidence
116 El Pinto Road, Sullivan City, TX, 78595
- Bustillos, Karina$29.1491% confidence
116 El Pinto Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustillos, Graciela$61.0098% confidence
116 El Pinto Road, Sullivan City, TX, 78595
Held by Wellington Risk Ins Agency Inc
Co-owner on this record: Bustillos, Graciela
Insurance premium refund (IN05) · Reported 2021 · ID 73614587
$72.40
5 possible associated properties
Same owner name elsewhere
- Bustillos, Jose$680.0098% confidence
PO Box 140940, Dallas, TX, 75214
- Bustillos, Jose$707.5498% confidence
P O Box 213, Barstow, TX, 79719
- Bustillos, Jose$269.0998% confidence
736 Draco Place, El Paso, TX, 79907
At this address
- Bustillos, Graciela$72.4091% confidence
116 El Pinto Road, Sullivan City, TX, 78595
- Bustillos, Karina$29.1491% confidence
116 El Pinto Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustillos, Jose$680.0098% confidence
P O Box 1038 Exp 83 & Obregon, Sullivan City, TX, 78595
Held by Laredo Ntl Bank
Co-owner on this record: Oliva, Noe Cesar
Savings account (AC02) · Reported 2008 · ID 24244909
$72.27
116 Esmeralda Lane, Sullivan City, TX, 78595
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 11913340
$72.24
1 possible associated property
At this address
- Castro, Armando$128.0198% confidence
116 Esmeralda Lane, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Armando$128.0198% confidence
Mesquite Street Lot 3, Sullivan City, TX, 78595
Held by At&t Corp
Refund due (MS11) · Reported 2010 · ID 4238262
$72.15
PO Box 572, Sullivan City, TX, 78595
Held by First Ntl Bank
Co-owner on this record: Perez, Francisco
Savings account (AC02) · Reported 2009 · ID 23502373
$72.14
417 Amarillo Drive, Sullivan City, TX, 78595
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87918738
$72.14
Huisache Road Lot #40, Sullivan City, TX, 78595
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 3291740
$71.98
3 possible associated properties
Same owner name elsewhere
- Trejo, JR Jose$113.82100% confidence
Huisache Road Lot #40, Sullivan City, TX, 78595
- Trejo, JR. Jose$80.0098% confidence
9041 Cedros Avenue Apt 15, Panorama City, CA, 91402
- Trejo, JR Jose$169.4798% confidence
748 Zinc Place, El Paso, TX, 79928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, JR Jose$113.82100% confidence
Pobox372, Sullivan City, TX, 78595
Held by Ge Money
Refund due (MS11) · Reported 2008 · ID 2600436
$71.96
3 possible associated properties
Same owner name elsewhere
- Arechiga, Jaime$0.0198% confidence
3368 Santa Ana Street, South Gate, CA, 90280
- Arechiga, Jaime$34.1498% confidence
36930 Niles Boulevard, Fremont, CA, 94536
- Arechiga, Jaime$18.8898% confidence
4057 Aquavista Street, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arechiga, Jaime$0.0198% confidence
PO Box 186, Sullivan City, TX, 78595
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 4060265
$71.94
PO Box 836, Sullivan City, TX, 78595
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 7811588
$71.94
PO Box 512, Sullivan City, TX, 78595
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55762009
$71.84
PO Box 443 Sulivan City Acct, Sullivan City, TX, 07859
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998 · ID 23446485
$71.75
3 possible associated properties
Same owner name elsewhere
- Cuevas, Israel$7.4398% confidence
921 K Street, Sanger, CA, 93657
- Cuevas, Israel$0.0198% confidence
3330 Happy Way, Sacramento, CA, 95823
- Cuevas, Israel$0.3898% confidence
1424 South Union Avenue, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuevas, Israel$7.4398% confidence
P O Box 243, Sullivan City, TX, 78595
Held by State Of Arkansas
Utility deposit (UT01) · Reported 2011 · ID 21908185
$71.75
179 Guadalupe Flores Road, Sullivan City, TX, 78595
Co-owner on this record: Salinas, Yaritza
ID 106032922
$71.60
179 Guadalupe Flores Road, Sullivan City, TX, 78595
Co-owner on this record: Ramirez, Jacob
ID 106032922
$71.60
3 possible associated properties
Same owner name elsewhere
- Salinas, Yaritza$27.0698% confidence
4083 Jupiter Street, Rio Grande Cy, TX, 78582
- Salinas, Yaritza$62.3298% confidence
2705 Graham Avenue, Mission, TX, 78574
- Salinas, Yaritza$65.1698% confidence
4083 Jupiter Street, Rio Grande City, TX, 78582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Yaritza$27.0698% confidence
PO Box 9, Sullivan City, TX, 78595
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 14361057
$71.58
PO Box 57, Sullivan City, TX, 78595
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52685960
$71.50
PO Box 661, Sullivan City, TX, 78595
Held by Subs World Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 27846051
$71.07
PO Box 280, Sullivan City, TX, 78595
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76117963
$71.06
3 possible associated properties
Same owner name elsewhere
- Zamora, Noel$200.00100% confidence
801 West Expressway 83, Sullivan, TX, 78595
- Zamora, Noel$319.77100% confidence
PO Box 280, Sullivan City, TX, 78595
- Zamora, Noel$250.0098% confidence
432 Blue Mountain Drive, Rio Grande City, TX, 78582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Noel$200.00100% confidence
PO Box 529, Sullivan City, TX, 78595
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 16908326
$71.00
P O Box 898, Sullivan City, TX, 78595
Held by Funeral Agency Inc
Insurance premium refund (IN05) · Reported 2013 · ID 33110213
$71.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Guadalupe D$236.8998% confidence
3710 Parrish Street, Waco, TX, 76705
- Garcia, Guadalupe D$171.9598% confidence
P O Box 1043, Pharr, TX, 78577
- Garcia, Guadalupe D$249.2498% confidence
P O Box 1043, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Guadalupe D$236.8998% confidence
P O Box 731, Sullivan City, TX, 00000
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1999 · ID 23449424
$70.98
$70.93
PO Box 755, Sullivan City, TX, 78595
Held by At&t Corp
Refund due (MS11) · Reported 2008 · ID 4237157
$70.83
1 possible associated property
Same owner name elsewhere
- Alaffa, Dagoberto$79.00100% confidence
418 Venecia Drive, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaffa, Dagoberto$79.00100% confidence
301 Laurel Street, Sullivan City, TX, 78595
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 79975760
$70.83
728 Lomas Street, Sullivan City, TX, 78595
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023 · ID 88862414
$70.75
2019 Fresno Street, Sullivan City, TX, 78596
Held by Payne Weslaco Ford
Refund due (MS11) · Reported 2024 · ID 95248735
$70.75
2 possible associated properties
Same owner name elsewhere
- Lopez, Garcia Victoria$7.5098% confidence
1300 5th Avenue, Delano, CA, 93215
- Lopez, Garcia Victoria$0.5098% confidence
1013 Imperial Avenue, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Garcia Victoria$7.5098% confidence
54 Fisher Sub Apt 1, Sullivan City, TX, 78595
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94619130
$70.72
3 possible associated properties
Same owner name elsewhere
- Chavez, Abigail$243.2798% confidence
709 15th Street, Hondo, TX, 78861
- Chavez, Abigail$282.9098% confidence
803 Autumn Avenue, Odessa, TX, 79763
- Chavez, Abigail$3,538.1798% confidence
13117 Dearbonne, Austin, TX, 78744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Abigail$243.2798% confidence
PO Box 773, Sullivan City, TX, 78595
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2023 · ID 85359684
$70.71
$70.68
PO Box 758, Sullivan City, TX, 78595
Held by Csg Systems Inc
Refund due (MS11) · Reported 2005 · ID 17405354
$70.57
1900 Cedro Street, Sullivan City, TX, 78595
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 19973995
$70.47
2 possible associated properties
At this address
- Olivarez, Maria C$56.9498% confidence
1900 Cedro Street, Sullivan City, TX, 78595
- Olivarez, Maria C$78.3998% confidence
1900 Cedro Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivarez, Maria C$56.9498% confidence
PO Box 243, Sullivan City, TX, 78595
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57738065
$70.40
7 Octavio Gomez #1, Sullivan City, TX, 78595
Held by Danhana Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 27932773
$70.31
3 possible associated properties
Same owner name elsewhere
- Perez, Diego A$0.0398% confidence
1231 North Sunflower Avenue Apt D, Covina, CA, 91724
- Perez, Diego A$0.1598% confidence
2270 Meyer Place, Costa Mesa, CA, 92627
- Perez, Diego A$5.0098% confidence
1034 West 76th Street, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Diego A$0.0398% confidence
P O Box 148, Sullivan City, TX, 78595
Held by Dairyland Ins Co
Insurance premium refund (IN05) · Reported 1996 · ID 15237360
$70.24